Kosta Legal, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kosta Legal" |
| Registration number, date | 40103989251, 28.04.2016 |
| VAT number | None (excluded 27.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | Institūta iela 36 – 17, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.04.2016 (registered payment 28.04.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 1.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.28 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2018 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Uzbekistan | 28.04.2016 | 28.04.2016 |
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 36 - 17 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 25.04.2016 | 20.04.2016 | 1 |
Memorandum of Association |
DOC | 137.5 KB | 25.04.2016 | 20.04.2016 | 2 |
Shareholders’ register |
DOC | 41.5 KB | 25.04.2016 | 20.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.31 KB | 14.02.2024 | 14.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
DOCX | 44.13 KB | 14.08.2018 | 07.08.2018 | 6 |
Application |
EDOC | 57.89 KB | 14.08.2018 | 07.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 170.58 KB | 07.08.2018 | 20.07.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 155.76 KB | 07.08.2018 | 17.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 222.28 KB | 07.08.2018 | 17.07.2018 | 5 |
Registration certificates |
TIF | 30.05 KB | 19.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 28.04.2016 | 28.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 115 KB | 25.04.2016 | 23.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 58.64 KB | 25.04.2016 | 23.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.05 KB | 09.05.2016 | 22.04.2016 | 1 |
Announcement regarding the legal address |
DOC | 106 KB | 25.04.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.5 KB | 25.04.2016 | 21.04.2016 | 1 |
Application |
DOCX | 22.43 KB | 25.04.2016 | 21.04.2016 | 4 |
Application |
EDOC | 50.27 KB | 25.04.2016 | 21.04.2016 | 4 |
Appraisal reports |
DOC | 135.5 KB | 25.04.2016 | 21.04.2016 | 1 |
Appraisal reports |
EDOC | 58.22 KB | 25.04.2016 | 21.04.2016 | 1 |
Articles of Association |
EDOC | 48.89 KB | 25.04.2016 | 20.04.2016 | 1 |
Memorandum of Association |
EDOC | 56.9 KB | 25.04.2016 | 20.04.2016 | 2 |
Shareholders’ register |
EDOC | 25.8 KB | 25.04.2016 | 20.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 107.73 KB | 09.05.2016 | 28.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 230.18 KB | 09.05.2016 | 28.03.2016 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register